Company Information
CIN
Status
Date of Incorporation
12 October 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,118,000
Authorised Capital
7,500,000
Directors
Pramod Kumar Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Kumar Tandon
Director/Designated Partner
over 31 years ago
over 31 years ago
Prabhat Tandon
Director/Designated Partner
over 31 years ago
over 31 years ago
Arun Kumar Tandon
Director/Designated Partner
over 31 years ago
over 31 years ago
Anil Kumar Tandon
Director/Designated Partner
over 31 years ago
over 31 years ago
Sanjay Tandon
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
16 October 2006
Canara Bank
1 Crore
16 October 2006
Canara Bank
1 Crore
10 February 1998
Canara Bank
1 Crore
10 February 1998
Canara Bank
0
16 October 2006
Canara Bank
0
16 October 2006
Canara Bank
0
10 February 1998
Canara Bank
0
16 October 2006
Canara Bank
0
16 October 2006
Canara Bank
0
Documents
Form DPT-3-17102020-signed
Form DPT-3-23042020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form DPT-3-01072019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form AOC-4-30032017_signed
Form MGT-7-30032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Directors report as per section 134(3)-24082016
List of share holders, debenture holders;-24082016
Form AOC-4-24082016_signed
Form MGT-7-24082016_signed
Form ADT-1-111015.OCT
